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Filtered: Jordan US SAM Procurement Exclusions

Search guide · Data current as of 2024-10-31

Jum'a Abdul FATTAH
Person · Sanctioned entity · Jordan
Harith Sulayman AL-DARI
Person · Sanctioned entity · Egypt · Iraq · Jordan · Qatar
Bilal Mansur AL-HIYARI
Person · Sanctioned entity · Jordan
Saalim NAMAN
Person · Sanctioned entity · United Kingdom · Iraq · Jordan · United States
Dr. Abdul Latif SALEH
Person · Sanctioned entity · United Arab Emirates · Albania · Jordan
Muhammad Hisham Muhammad Isma'il ABU GHAZALA
Person · Sanctioned entity · Jordan
Leila N.S. AL-DAJANI
Person · Sanctioned entity · Jordan
Khalid Ahmad Jumah AL-SUDANI
Person · Sanctioned entity · Jordan · Sudan
Khamis Farhan Al-Khanjar Al-Issawi
Person · Sanctioned entity · Iraq · Jordan
Abu Sulayman Al-Adani
Person · Sanctioned entity · Jordan · Yemen
Nadim S. AL-DAJANI
Person · Sanctioned entity · Jordan
MR. AHMED NOURI
Person · Debarred entity · Jordan
AREEB OF EAST
Company · Debarred entity · Jordan
IRAQI CONSULTANT AND CONSTRUCTION BUREAU
Company · Debarred entity · Jordan
IRAQ CONSULTANT AND CONSTRUCTION BUREAU (ICCB)
Legal entity · Debarred entity · Jordan
RAM9IZ AL IRAQ (RAMIZ)
Vessel · Debarred entity · Jordan
RIAD HIJAZI
Person · Sanctioned entity · Jordan
VIP AMOURING INDUSTRY COMPANY
Legal entity · Debarred entity · Jordan
RAED FESESI
Person · Debarred entity · Jordan
SHARAF DARWISH
Person · Debarred entity · Jordan
RAED MUHAMMED ISSA AL-FESESI
Person · Debarred entity · Jordan
RAED MUHAMMED ISSA AL-FESESI
Person · Debarred entity · Jordan
SHARAF MUHAMMAD ABD AL-SALAMEH DARWISH
Person · Debarred entity · Jordan
SHARAF MUHAMMAD ABD AL-SALEMEH DARWISH
Person · Debarred entity · Jordan
Abu Zubaydah
Person · Sanctioned entity · Cuba · Egypt · Jordan · Palestinian Territories · Saudi Arabia

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Topics

46Sanctioned entity 14Terrorism 13Debarred entity 1Politician 1Close Associate 1Counter-sanctioned entity

Data sources

58US SAM Procurement Exclusions 45US Trade Consolidated Screening List (CSL)44US OFAC Specially Designated Nationals (SDN) List 16Swiss SECO Sanctions/Embargoes 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14Israel Terrorists Organizations and Unauthorized Associations lists 13UK HMT/OFSI Consolidated List of Targets 12Australian Sanctions Consolidated List 12UK FCDO Sanctions List 12Japan Economic Sanctions and List of Eligible People 12Ukraine SFMS Blacklist 11Monaco National Fund Freezing List 10UN Security Council Consolidated Sanctions 9Bulgarian Persons of Interest 9EU Consolidated Travel Bans 9Moldovan Sanctions for Terrorism and Proliferation of WMD 9South Africa Targeted Financial Sanctions 8Qatar Unified Record of Persons and Entities on Sanction List 8Türkiye Asset Freezing Sanctions List (MASAK)7Argentina RePET Sanctions 7Indonesian List of Suspected Terrorists and Terrorist Organizations 7Polish Sanctions Countering Money Laundering and Terror Financing 7Wikidata 5Wikidata Persons in Relevant Categories 4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2United Arab Emirates Local Terrorist List 2PermID Open Data 1Canadian Consolidated Autonomous Sanctions List

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